Bifogade filer
Kurs & Likviditet
Kalender
Tid* | ||
2025-02-27 | 07:00 | Bokslutskommuniké 2024 |
2024-10-29 | - | Kvartalsrapport 2024-Q3 |
2024-10-09 | - | Extra Bolagsstämma 2024 |
2024-09-23 | - | Extra Bolagsstämma 2024 |
2024-08-15 | - | Kvartalsrapport 2024-Q2 |
2024-05-21 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2024-05-16 | - | Årsstämma |
2024-05-16 | - | Kvartalsrapport 2024-Q1 |
2024-02-29 | - | Bokslutskommuniké 2023 |
2024-01-09 | - | Split IDEX 5:1 |
2023-12-21 | - | Extra Bolagsstämma 2023 |
2023-11-09 | - | Kvartalsrapport 2023-Q3 |
2023-08-10 | - | Kvartalsrapport 2023-Q2 |
2023-06-16 | - | Extra Bolagsstämma |
2023-05-23 | - | Kvartalsrapport 2023-Q1 |
2023-05-23 | - | Årsstämma |
2023-05-12 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2023-02-22 | - | Bokslutskommuniké 2022 |
2022-12-09 | - | Extra Bolagsstämma 2022 |
2022-11-10 | - | Kvartalsrapport 2022-Q3 |
2022-08-11 | - | Kvartalsrapport 2022-Q2 |
2022-05-13 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2022-05-12 | - | Årsstämma |
2022-05-12 | - | Kvartalsrapport 2022-Q1 |
2022-02-24 | - | Bokslutskommuniké 2021 |
2021-11-04 | - | Kvartalsrapport 2021-Q3 |
2021-08-12 | - | Kvartalsrapport 2021-Q2 |
2021-05-12 | - | Årsstämma |
2021-05-12 | - | Kvartalsrapport 2021-Q1 |
2021-05-03 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2021-02-25 | - | Bokslutskommuniké 2020 |
2020-12-15 | - | Extra Bolagsstämma 2020 |
2020-11-05 | - | Kvartalsrapport 2020-Q3 |
2020-08-13 | - | Kvartalsrapport 2020-Q2 |
2020-05-15 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2020-05-14 | - | Årsstämma |
2020-05-14 | - | Kvartalsrapport 2020-Q1 |
2020-02-27 | - | Bokslutskommuniké 2019 |
2019-12-12 | - | Extra Bolagsstämma 2019 |
2019-11-13 | - | Kvartalsrapport 2019-Q3 |
2019-08-15 | - | Kvartalsrapport 2019-Q2 |
2019-05-10 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2019-05-09 | - | Kvartalsrapport 2019-Q1 |
2019-05-09 | - | Årsstämma |
2019-02-27 | - | Bokslutskommuniké 2018 |
2018-11-08 | - | Kvartalsrapport 2018-Q3 |
2018-08-16 | - | Kvartalsrapport 2018-Q2 |
2018-05-11 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2018-05-09 | - | Kvartalsrapport 2018-Q1 |
2018-05-09 | - | Årsstämma |
2018-02-22 | - | Bokslutskommuniké 2017 |
2017-11-02 | - | Kvartalsrapport 2017-Q3 |
2017-08-10 | - | Kvartalsrapport 2017-Q2 |
2017-05-15 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2017-05-12 | - | Årsstämma |
2017-05-12 | - | Kvartalsrapport 2017-Q1 |
2017-02-23 | - | Bokslutskommuniké 2016 |
2016-11-10 | - | Kvartalsrapport 2016-Q3 |
2016-08-11 | - | Kvartalsrapport 2016-Q2 |
2016-05-12 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2016-05-11 | - | Kvartalsrapport 2016-Q1 |
2016-05-11 | - | Årsstämma |
2016-02-26 | - | Bokslutskommuniké 2015 |
2015-11-11 | - | Kvartalsrapport 2015-Q3 |
2015-08-12 | - | Kvartalsrapport 2015-Q2 |
2015-05-13 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2015-05-12 | - | Kvartalsrapport 2015-Q1 |
2015-05-12 | - | Årsstämma |
2015-04-29 | - | Extra Bolagsstämma 2015 |
2015-02-24 | - | Bokslutskommuniké 2014 |
2014-11-12 | - | Kvartalsrapport 2014-Q3 |
2014-08-13 | - | Kvartalsrapport 2014-Q2 |
2014-05-08 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2014-05-07 | - | Kvartalsrapport 2014-Q1 |
2014-05-07 | - | Årsstämma |
2014-04-10 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2014-02-21 | - | Bokslutskommuniké 2013 |
2014-01-29 | - | Extra Bolagsstämma 2014 |
2013-11-13 | - | Kvartalsrapport 2013-Q3 |
2013-08-14 | - | Kvartalsrapport 2013-Q2 |
2013-05-17 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2013-05-16 | - | Kvartalsrapport 2013-Q1 |
2013-05-16 | - | Årsstämma |
2013-02-27 | - | Bokslutskommuniké 2012 |
2012-11-13 | - | Kvartalsrapport 2012-Q3 |
2012-08-16 | - | Kvartalsrapport 2012-Q2 |
2012-05-16 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2012-05-15 | - | Årsstämma |
2012-05-15 | - | Kvartalsrapport 2012-Q1 |
2012-02-28 | - | Bokslutskommuniké 2011 |
2011-11-15 | - | Kvartalsrapport 2011-Q3 |
2011-08-23 | - | Kvartalsrapport 2011-Q2 |
2011-05-20 | - | X-dag ordinarie utdelning IDEX 0.00 NOK |
2011-05-19 | - | Årsstämma |
2011-05-18 | - | Kvartalsrapport 2011-Q1 |
2011-02-28 | - | Bokslutskommuniké 2010 |
Beskrivning
Land | Norge |
---|---|
Lista | OB Match |
Sektor | Informationsteknik |
Industri | Elektronisk utrustning |
Aligned with the restructuring of IDEX’s organization to consolidate development and business operations to be located primarily in the UK and the EU/EEA, and to reduce costs, the nomination committee proposes that IDEX also reduces the size of the board of directors to a total of three.
The nomination committee proposes that the following board shall be elected:
Mr. Morten Opstad to continue for the second year of his term, in the role of chair of the board. Ms. Annika Olsson and Ms. Adriana Saitta to continue as board members for a period of two years.
The nomination committee proposes that the nomination committee shall be elected as follows:
Mr. Håvard Nilsson is reelected as member of the Nomination Committee for a term of two years. Mr. Robert N. Keith continues as chair of the Nomination Committee for the second year of his term. Mr. Harald Voigt continues as member of the Nomination Committee for the second year of his term.
The nomination committee proposes that the board remuneration and remunaration to the nomination committee from the date of the 2023 Annual General Meeting until the date of the 2024 Annual General Meeting shall be the same as in the preceding year, but following the delisting from Nasdaq Capital Markets, the remuneration for committee chair and membership is reduced by 50%.
The full text of the nomination committee’s proposal to the 2024 annual general meeting in IDEX Biometrics ASA is enclosed.
For further information contact:
Marianne Bøe, Head of Investor Relations
E-mail: marianne.boe@idexbiometrics.com
Tel: + 47 918 00186
About IDEX Biometrics
IDEX Biometrics ASA (OSE: IDEX) is a global technology leader in fingerprint biometrics, offering authentication solutions across payments, access control, and digital identity. Our solutions bring convenience, security, peace of mind and seamless user experiences to the world. Built on patented and proprietary sensor technologies, integrated circuit designs, and software, our biometric solutions target card-based applications for payments and digital authentication. As an industry-enabler we partner with leading card manufacturers and technology companies to bring our solutions to market.
For more information, visit www.idexbiometrics.com
About this notice
This notice was issued by Erling Svela, Vice president of finance, on 16 May 2024 at 10:00 CET on behalf of IDEX Biometrics ASA. The information shall be disclosed according to section 5‑9 of the Norwegian Securities Trading Act (STA) and in accordance with section 5‑12 of the STA.